*CLOSED SESSION AT 6:00PM -UPDATE JOINT LIBRARY NEGOTIATIONS.

AGENDA

MENDHAM TOWNSHIP COMMITTEE

February 12th, 2007

I.                    ROLL CALL:   Mayor Krieg, Mr. Phelan, Mrs. Florek, Mr. Pierson, Mr. Schrier

II.                  SALUTE TO THE FLAG

III.                ADEQUATE NOTICE:  “Adequate notice of this meeting of the Township Committee of the Township of Mendham was given as required by the Open Public Meetings Act as follows:  Notice was given to the Observer Tribune and the Daily Record on December 12, 2002; notice was posted on the bulletin board in Township Hall and notice was filed with the Clerk on December 12, 2002.

IV.    APPROVAL OF MINUTES

         OLD BUSINESS

   V.     NEW BUSINESS

            1.  Presentation Ray Nadaskay Cider Mill Trust Update.

            2.  Resolution-Irene Spring Tree Farm Developers Agreement.

            3.  Resolution Budget Transfer.

            4.  Discussion of Highlands Master Plan Proposed Comments.

            5.  Resolution-Requesting Extension of Time Highlands Master Plan Comments.

            6.  Resolution-Recognizing Educational Achievement-Dave Read Jr.

   VI.    ADMINISTRATOR REPORT

            1.  Emergency Services Building Update.

            2.  Ambulance Resale.

   VII.   OPEN ITEMS LIST

   VIII.  CORRESPONDENCE

   XI.    LEGISLATIVE REPORT

   XII.   HEARING PERSONS PRESENT

   XIII.  ADJOURNMENT